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76 Warwick Way Limited

76 Warwick Way Limited is an active company incorporated on 21 September 2020 with the registered office located in London, Greater London. 76 Warwick Way Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12892484
Private limited company
Age
4 years
Incorporated 21 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was 52 Moreton Street London SW1V 2PB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Property Manager • British • Lives in UK • Born in May 1967
Director • PSC • Retired • British • Lives in UK • Born in Jan 1951
Director • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£737
Decreased by £466 (-39%)
Total Liabilities
-£395
Decreased by £571 (-59%)
Net Assets
£342
Increased by £105 (+44%)
Debt Ratio (%)
54%
Decreased by 26.7% (-33%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Miss Florance Jamie Camilla Nalson Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Robert Goodwill Resigned
1 Year 11 Months Ago on 25 Sep 2023
Robert Goodwill (PSC) Resigned
1 Year 11 Months Ago on 25 Sep 2023
Miss Florance Jamie Camilla Nalson Appointed
2 Years Ago on 1 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Mr Richard Fry Details Changed
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 13 Jan 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 24 Sep 2024
Director's details changed for Miss Florance Jamie Camilla Nalson on 25 January 2024
Submitted on 25 Jan 2024
Appointment of Miss Florance Jamie Camilla Nalson as a director on 1 September 2023
Submitted on 12 Jan 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 Oct 2023
Secretary's details changed for Mr Richard Fry on 27 April 2023
Submitted on 18 Oct 2023
Cessation of Robert Goodwill as a person with significant control on 25 September 2023
Submitted on 25 Sep 2023
Termination of appointment of Robert Goodwill as a director on 25 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 25 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 17 May 2023
Repayment History
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